| Company Name | Ncompasspiping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC480435 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr John Lewis Langler |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 120 Bon Accord Street Aberdeen AB11 6TS Scotland |
| Secretary Name | Mr Matthew John Smith-Milne |
|---|---|
| Status | Closed |
| Appointed | 17 August 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years (closed 15 August 2023) |
| Role | Company Director |
| Correspondence Address | 16 Nigg Way Aberdeen AB12 5RE Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 26 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
| 28 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
|
| 12 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
|
| 24 August 2015 | Resolutions
|
| 24 August 2015 | Resolutions
|
| 24 August 2015 | Memorandum and Articles of Association (22 pages) |
| 24 August 2015 | Memorandum and Articles of Association (22 pages) |
| 21 August 2015 | Statement of capital following an allotment of shares on 17 August 2015
|
| 21 August 2015 | Appointment of Mr Matthew John Smith-Milne as a secretary on 17 August 2015 (2 pages) |
| 21 August 2015 | Statement of capital following an allotment of shares on 17 August 2015
|
| 21 August 2015 | Appointment of Mr Matthew John Smith-Milne as a secretary on 17 August 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 20 June 2014 | Termination of appointment of James and George Collie Llp as a secretary (1 page) |
| 20 June 2014 | Appointment of Mr John Lewis Langler as a director (2 pages) |
| 20 June 2014 | Termination of appointment of Innes Miller as a director (1 page) |
| 20 June 2014 | Appointment of Mr John Lewis Langler as a director (2 pages) |
| 20 June 2014 | Termination of appointment of Innes Miller as a director (1 page) |
| 20 June 2014 | Termination of appointment of James and George Collie Llp as a secretary (1 page) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|